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340 P.3d 426
Ariz. Ct. App.
2014
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Background

  • On March 7, 2012 Detective Paul Barco observed a white Chrysler Concord following a black Nissan SUV in tandem on State Route 80; he found the pattern and other behavior suspicious.
  • Barco lost sight of the Nissan, saw it parked with its hood up, and later observed the Concord with what he believed was illegal front-window tint and an object (a rosary) hanging from the rearview mirror.
  • He stopped the Concord; a search yielded 172 pounds of marijuana. The Concord’s measured front-window visible light transmission was 36% — within Arizona’s legal tolerance.
  • Moreno (a passenger) was arrested and later convicted of multiple drug and weapons offenses; the trial court denied his pretrial motion to suppress evidence obtained from the stop.
  • The trial court concluded the officer made a reasonable, good-faith mistake about the tint (a factual mistake) and that, considering the officer’s experience and the totality of circumstances, there was reasonable suspicion to stop the vehicle.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1. Whether the traffic stop was supported by reasonable suspicion based on suspected illegal window tint State: Officer reasonably suspected tint violation based on visual observation and his experience Moreno: Tint was legal; officer’s assessment was not an objectively reasonable basis to stop Court: Stop was valid — officer reasonably (though mistakenly) believed tint violated statute; mistake of fact was objectively reasonable
2. Whether the officer’s error was a mistake of law (invalidating the stop) or fact (permissible if reasonable) State: Even if error, it was a factual misperception of tint darkness Moreno: Officer misconceived the legal effect and thus made a mistake of law, which cannot support suspicion Court: Officer made a factual mistake about tint darkness, not a legal misunderstanding; in any event Heien allows reasonable mistakes of law to supply reasonable suspicion
3. Whether an officer must have objective, measurable proof (like a meter or radar) before stopping for tint State: Visual observations and training/experience can supply reasonable suspicion where pre-stop measurement is infeasible Moreno: Officer needed more objective proof before stopping (analogized to radar/pacing for speed) Court: No; objective measurement often not feasible pre-stop, and experienced officer’s visual observation can be sufficient under the totality of circumstances

Key Cases Cited

  • Teagle v. State, 217 Ariz. 17 (App. 2007) (standard of review for suppression rulings)
  • Moran v. State, 232 Ariz. 528 (App. 2013) (deference to trial court on credibility and inferences)
  • Sweeney v. State, 224 Ariz. 107 (App. 2010) (reasonable-suspicion totality-of-circumstances review)
  • Childress v. State, 222 Ariz. 334 (App. 2009) (appellate upholding if legally correct on any record-supported ground)
  • Heien v. North Carolina, 574 U.S. 54 (2014) (reasonable suspicion may rest on an objectively reasonable mistake of law)
  • Ornelas v. United States, 517 U.S. 690 (1996) (objective-reasonableness standard for Fourth Amendment determinations)
  • Fornof v. State, 218 Ariz. 74 (App. 2008) (consider officer’s training/experience in totality analysis)
  • Livingston v. State, 206 Ariz. 145 (App. 2003) (traffic stops require reasonable grounds; cannot rest on mere speculation)
  • Gonzalez-Gutierrez v. State, 187 Ariz. 116 (1996) (particularized suspicion requirement and relevance of agent experience)
  • Nevarez v. State, 235 Ariz. 129 (App. 2014) (officer need not determine a violation occurred before stopping for investigation)
  • Mariscal v. United States, 285 F.3d 1127 (9th Cir. 2002) (reasonable suspicion suffices for traffic stops)
Read the full case

Case Details

Case Name: State of Arizona v. Jesus Ramiro Moreno
Court Name: Court of Appeals of Arizona
Date Published: Dec 30, 2014
Citations: 340 P.3d 426; 703 Ariz. Adv. Rep. 23; 2014 Ariz. App. LEXIS 261; 236 Ariz. 347; 2 CA-CR 2013-0339
Docket Number: 2 CA-CR 2013-0339
Court Abbreviation: Ariz. Ct. App.
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    State of Arizona v. Jesus Ramiro Moreno, 340 P.3d 426